Criminal or Civil Case
File: 2017-04-27.pdf
… used grant funds to rent office space in Dr. Curtis’s own home; make sub-grants to organizations affiliated with the … The settlement resolves claims that the foundation, at the direction of Curtis, knowingly violated these … The settlement resolves claims that the foundation, at the direction of Curtis, knowingly violated these …
Criminal or Civil Case
File: 2016-06-20.pdf
… that the documents Bernier had submitted were forgeries. At the time that Bernier supposedly was in Iraq, he was in … that the documents Bernier had submitted were forgeries. At the time that Bernier supposedly was in Iraq, he was in … that the documents Bernier had submitted were forgeries. At the time that Bernier supposedly was in Iraq, he was in …
Criminal or Civil Case
File: 2017-10-27.pdf
… – Lieutenant Gregory McLeod, a senior correctional officer at the U.S. Penitentiary in Atlanta, Georgia, has been … presented in court: McLeod, who worked as a supervisor at the prison, allegedly strip-searched an inmate in his … or (404) 581-6016. The Internet address for the home page for the U.S. Attorney’s Office for the Northern …
Criminal or Civil Case
File: 2010_06_10.pdf
… Ricardo Urbina, United States District Court Judge, at which Perry faces a maximum statutory penalty of 10 years … 19, 2001 until March 1, 2008, defendant Perry was employed at NCA as the Chief Financial Officer (CFO). In this … District Court Judge, to 5 years of probation, 6 months of home detention, and restitution of $15,857.15. Michael Young …
Criminal or Civil Case
File: 2012_07_13.pdf
… District of Missouri, announced a correctional officer at the U.S. Medical Center for Federal Prisoners in … the undercover agent with a photograph of John Doe, his home address, and $1,500 in cash. At the conclusion of the … Twitter: http://www.Twitter.com/USAO_WDMO Facebook: http://www.Facebook.com/USAOMOW … …
Criminal or Civil Case
File:
… sentenced to 3 years’ probation followed by 120 days of home detention for one count of wire fraud. Eshwar Mohabeer … sentenced to 3 years’ probation followed by 120 days of home detention for one count of wire fraud. Eshwar Mohabeer …
Podcast
File: podcast-07-21-15.pdf
… ring. The DEA might then allow a confidential source to buy and sell drugs, in an effort to find out who is directing … just 1 minute each. And that’s when there was any review at all. Rob: Okay, so the audit found concerns with … ring. The DEA might then allow a confidential source to buy and sell drugs, in an effort to find out who is directing …
Criminal or Civil Case
File: 2014-03-14a.pdf
… Field Office, announced that KISHA PERKINS, a case manager at the Federal Correctional Institution in Danbury (FCI … Waterbury, was arrested this morning by FBI special agents at her home. She appeared this afternoon before U.S. Magistrate …
Criminal or Civil Case
File: 2019-04-11.pdf
… alleges that the Gosses, who were high-level executives at Preferred Family Healthcare, Inc. (formerly known as … air flights for the Gosses to commute between their home in Colorado and their work at the charity’s office in Springfield; • providing millions …
Criminal or Civil Case
File: 2015-04-09a.pdf
… of California 11th Floor, Federal Building (415) 436-7200 450 Golden Gate Avenue, Box 36055 FAX: (415) 436-7234 San … of California 11th Floor, Federal Building (415) 436-7200 450 Golden Gate Avenue, Box 36055 FAX: (415) 436-7234 San …